It Compliance Jobs in Ethekwini
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Senior Regulatory Compliance Manager
Kelly
Durban
financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership you Our client is looking to employ a Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage POPIA, FIC and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted Contribute to the creation of a compliance culture and compliance awareness in the division Execute Execute on all Regulatory Compliance projects within set timelines. Ensure accurate and timely reporting on
share this job on whatsappSenior Regulatory Compliance Manager
New World Personnel ConsultantseThekwini
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Senior Compliance Legal Counsel - Umhlanga
Hire ResolveUmhlanga Rocks
motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws include conducting compliance risk assessments, developing and implementing compliance programs, and leading leading compliance training initiatives. You will also collaborate with business units to identify and and address potential compliance issues, and provide recommendations for improvement. We are looking for
Senior Regulatory Compliance Manager Durban
KellyDurban
financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership you Our client is looking to employ a Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage POPIA, FIC and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted Contribute to the creation of a compliance culture and compliance awareness in the division Execute Execute on all Regulatory Compliance projects within set timelines. Ensure accurate and timely reporting on
Senior Regulatory Compliance Manager Durban
New World Personnel ConsultantseThekwini
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Senior Legal Counsel Umhlanga
Hire ResolveUmhlanga Rocks
motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws include conducting compliance risk assessments, developing and implementing compliance programs, and leading leading compliance training initiatives. You will also collaborate with business units to identify and and address potential compliance issues, and provide recommendations for improvement. We are looking for
Commercial Controller (dc Finance)
South Africa
Market Related auditing of damages and write offs, auditing process compliance and recording of information, management of customer
General Manager (operations) NEW
Durban
R1.2 Million per annum including benefits cross-border payments and receipts, ensuring compliance with the Banks policies, Shariah standards, and Desk:
- Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange
Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies
Compliance Operations:
- Onboard customers on IMal and ensure compliance with with FIC Act and the banks Risk Management and Compliance Programme.
- Review and approve mobile banking
Controller Finance Ethekwini North (umhlanga / Tongaat)
Masa Outsourcing LtdSouth Africa
auditing of damages and write offs, auditing process compliance and recording of information, management of customer Auditing of administrative process compliance. Fixed cost compliance. Invoice, credit note and statement KPI's / snapshots vs actuals. Variable cost compliance. Documented Max sessions. Weekly and monthly analysis. Creditors trail balance. Fixed cost compliance. Invoices, credit notes and statement accuracy accuracy. KPI snap shots vs actuals. Variable cost compliance. Linking system recording of information with
General Manager Operations Durban NEW
Armstrong AppointmentseThekwini
cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and and the bank's Risk Management and Compliance Programme. Review and approve mobile banking applications
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